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Tianrun Industry Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002283 ISIN · CNE100000F79 LEI · 300300UHGC1JJGFZYN97 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,504 across all filing types
Latest filing 2011-03-17 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002283

About Tianrun Industry Technology Co., Ltd.

https://www.tianrun.com

Tianrun Industry Technology Co., Ltd. specializes in the research, development, and manufacturing of high-precision components for internal combustion engines and automotive systems. The company is a leading global supplier of crankshafts and connecting rods, catering to heavy-duty, medium-duty, and light-duty engine applications. Its product portfolio includes fully machined crankshafts, forged steel connecting rods, and high-quality castings and forgings used in commercial vehicles, construction machinery, and marine engines. In recent years, the company has expanded its technological focus to include intelligent manufacturing and the development of advanced air suspension systems for commercial vehicles. Tianrun maintains a robust R&D infrastructure, focusing on material science and precision engineering to meet international standards for durability and performance while serving a diverse clientele of global engine and vehicle manufacturers.

Recent filings

Filing Released Lang Actions
2011年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2011 first extraordinary shareholders meeting of Tianrun Crankshaft Co., Ltd. It includes voting results on various proposals related to a non-public stock issuance, meeting attendance, legal opinions, and procedural compliance. The content focuses on the official voting outcomes and shareholder meeting decisions rather than presenting financial statements or management discussion. The document length is under 5,000 characters and it is clearly a formal announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-03-17 Chinese
2011年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm (北京市金杜律师事务所) regarding the convening and proceedings of the 2011 first extraordinary shareholders' meeting of 天润曲轴股份有限公司. It details the legal compliance of the meeting's notice, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or financial performance data but focuses on the legality and validity of the shareholders' meeting and its resolutions. It is not an announcement of voting results per se, but a legal opinion on the meeting. Given the nature of the document as a legal opinion on a shareholders' meeting, it fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories. The document length is 3651 characters, which is relatively short and consistent with a legal opinion letter rather than a full report or detailed announcement.
2011-03-17 Chinese
关于召开2011年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2011 first extraordinary general meeting (临时股东大会) of Tianrun Crankshaft Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items related to non-public stock issuance, registration procedures, and proxy voting instructions. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a full report like an Annual Report or Interim Report, nor is it a voting result announcement. It is a notice or announcement about the meeting itself, which fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2011-03-10 Chinese
股东大会议事规则（2011年2月）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Tianrun Crankshaft Co., Ltd. It details the procedures, rights, and responsibilities related to convening and conducting shareholders' meetings, including notice requirements, voting procedures, and meeting conduct. It is a governance document outlining internal rules and processes for shareholder meetings rather than a report of financial results, announcements, or meeting materials. There is no indication that this is a report of an AGM itself, nor an announcement of voting results or a proxy solicitation. The content fits the description of Governance Information, which covers the company's internal rules, board structure, and governance practices.
2011-02-28 Chinese
监事会议事规则（2011年2月）
Governance Information Classification · 95% confidence The document is titled '天润曲轴股份有限公司 监事会议事规则' which translates to 'Tianrun Crankshaft Co., Ltd. Supervisory Board Meeting Rules'. The content details the rules and procedures for the supervisory board meetings, including meeting notices, proposal rules, voting procedures, and confidentiality obligations. There is no financial data, no report of financial results, no announcement of management changes, no voting results, no legal proceedings, no capital changes, and no regulatory filings. The document is a governance-related internal rules document about the supervisory board's operation and meeting procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3305 characters, which is consistent with a detailed governance document rather than a brief announcement or a full financial report.
2011-02-28 Chinese
董事会考核与薪酬委员会工作细则（2011年2月）
Governance Information Classification · 95% confidence The document is titled '董事会考核与薪酬委员会工作细则' which translates to 'Board Assessment and Remuneration Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the board's remuneration and assessment committee. There are no financial statements, no earnings data, no voting results, no legal proceedings, no capital changes, and no meeting materials. Instead, it is a governance document outlining internal rules and governance practices related to board remuneration and assessment. This fits the definition of Governance Information (CGR). The document length is 1987 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2011-02-28 Chinese

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